---
title: "FINCHLEY ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a5da6a2-12dc-565e-80eb-9bf9d32bbddf
json: https://whiteintel.dev/api/public/dossier/7a5da6a2-12dc-565e-80eb-9bf9d32bbddf
identifier: oo:GB-COH-12545381
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINCHLEY ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12545381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a5da6a2-12dc-565e-80eb-9bf9d32bbddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a5da6a2-12dc-565e-80eb-9bf9d32bbddf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINCHLEY ESTATES LTD** — GLEIF · `lei:894500ODHU031O0YH539` — https://whiteintel.dev/entity/cd10d026-de01-5064-bfd6-f5d67ec81b85

## Ownership & control

### Owners / controllers

- **KEW BAY GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/511a2e76-3c02-54c0-8f40-dea6114649ba
- **KEW BAY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/511a2e76-3c02-54c0-8f40-dea6114649ba
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1

### Holdings / subsidiaries

- **OAKHAVEN LODGE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/89400286-982f-57e9-8956-355c6e98aa37
- **OAKHAVEN LODGE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89400286-982f-57e9-8956-355c6e98aa37

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12545381`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-02
- **Registered office:** 5 North End Road, London, Uk, NW11 7RJ, United Kingdom
- **SIC:** 41100, 68209

### Officers

- ERLICH, Baruch — director · British · appointed 2020-07-13
- WINEGARTEN, David — director · British · appointed 2020-06-04
- DUKE, Michael — director · British · appointed 2020-04-02 · resigned 2020-06-04

### Beneficial owners (Persons with Significant Control)

- [Kew Bay Group Ltd](https://whiteintel.dev/entity/511a2e76-3c02-54c0-8f40-dea6114649ba) — 75–100% shares · corporate PSC · England — since 2020-07-13
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12545381
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12545381

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINCHLEY ESTATES LTD** — https://whiteintel.dev/entity/7a5da6a2-12dc-565e-80eb-9bf9d32bbddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCHLEY ESTATES LTD**. Human view: https://whiteintel.dev/entity/7a5da6a2-12dc-565e-80eb-9bf9d32bbddf · Structured JSON: https://whiteintel.dev/api/public/dossier/7a5da6a2-12dc-565e-80eb-9bf9d32bbddf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._